2022-12-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-04
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-11-04
(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND NON-EXECUTIVE DIRECTOR; (2) REDESIGNATION OF DIRECTORS; (3) CHANGE OF CHAIRMAN OF THE BOARD AND CHIEF EXECUTIVE OFFICER; (4) CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60(1) OF THE LISTING RULES
2022-11-03
Next Day Disclosure Return
2022-11-03
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE SPECIFIC MANDATE
2022-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-24
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 OCTOBER 2022
2022-10-20
SUPPLEMENTAL AGREEMENTS FOR THE DISCLOSEABLE TRANSACTION IN RELATION TO DEEMED DISPOSAL OF EQUITY INTEREST IN A WHOLLY OWNED SUBSIDIARY
2022-10-17
Next Day Disclosure Return
2022-10-17
COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE
2022-10-09
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-30
NOTICE OF THE EXTRAORDINARY GENERAL MEETING
2022-09-30
Proxy Form for use at the Extraordinary General Meeting to be held on Monday, 24 October 2022
2022-09-30
(1) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (2) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2022-09-23
DELAY IN DESPATCH OF CIRCULAR
2022-09-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-09-01
(1) ISSUE OF NEW SHARES UNDER GENERAL MANDATE; (2) PROPOSED ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE; (3) CONNECTED TRANSACTIONS IN RELATION TO PROPOSED ISSUE OF NEW SHARES; AND (4) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
2022-08-30
TERMINATION OF THE SUBSCRIPTION AGREEMENTS
2022-08-26
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022-08-26
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBERS OF BOARD COMMITTEES; (2) CHANGES OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE; AND (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES
